DOSSIERS / WTB BETEILIGUNGS GMBH
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Company dossier

WTB Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB31247 · R3306_HRB31247 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
WTB Beteiligungs GmbH
de
R3306_HRB31247
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
GE Capital Holding GmbHShared officer / director · 7 share thisGE Industrial Finance Germany GmbHShared officer / director · 7 share thisEEF Beteiligungs GmbHShared officer / director · 7 share thisNorddeutsche Landesbank - Girozentrale -Shared officer / director · 7 share thisSGK Servicegesellschaft Kreditmanagement mbHShared officer / director · 7 share thisGE Capital GmbHShared officer / director · 7 share thisGE Commercial Finance Investment I GmbHShared officer / director · 8 share thisGE Commercial Finance Investment II GmbHShared officer / director · 8 share thisMietfinanz Beteiligungs GmbHShared officer / director · 8 share thisDADE BEHRING Diagnostic Instruments GmbHShared officer / director · 8 share thisGE Capital Solutions Investment GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
Andre Sandersofficer—Germany registry
Gerhard Heinz-Otto Hackemesserofficer—Germany registry
Hanns Jörg Proenenofficer—Germany registry
Jörg Doctor Boltersdorfofficer—Germany registry
Ludwig Fischerofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EEF Beteiligungs GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Ludwig Fischer (officer) matches PEP Ludwig Fischer — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ludwig Fischer (officer) matches PEP Ludwig Fischer — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100